Bernhards Sports Surfaces Limited
Company Profile
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MicroBernhards Sports Surfaces Limited
03159991•Private Limited With Share Capital
Straight Mile Bourton, Rugby, CV239QQ
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Incorporated
15/02/1996
Company Age
30 years
Directors
4
Employees
7
SIC Code
43999
Risk
low risk
Company Overview
Registration, classification & business activity
Bernhards Sports Surfaces Limited (03159991) is a private limited with share capital incorporated on 15/02/1996 (30 years old) and registered in rugby, CV239QQ. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
From conception to facility completion, bernhard’s sports surfaces can design, construct and maintain your sports pitch to the highest standard. bespoke solutions are developed with clients, providing sports facilities which offer excellent value, the latest designs and products exceeding sporting e...
Private Limited With Share Capital
SIC: 43999
Micro
Incorporated 15/02/1996
CV239QQ
7 employees
Financial Overview
Total Assets
£2.35M
Liabilities
£992.4K
Net Assets
£1.36M
Est. Turnover
£9.35M
AI Estimated
Unreported
Cash
£846.3K
Key Metrics
7
Employees
4
Directors
1
Shareholders
1
CCJs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
94
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2022
Capital Return Purchase Own Shares
Category:Capital
Date:21-01-2022
Capital Cancellation Shares
Category:Capital
Date:13-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2011
Termination Director Company With Name
Category:Officers
Date:31-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2009
Legacy
Category:Annual Return
Date:20-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2008
Legacy
Category:Annual Return
Date:21-07-2008
Legacy
Category:Annual Return
Date:26-02-2008
Legacy
Category:Annual Return
Date:01-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2006
Legacy
Category:Officers
Date:05-10-2006
Legacy
Category:Officers
Date:05-10-2006
Legacy
Category:Annual Return
Date:27-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:24-02-2005
Legacy
Category:Annual Return
Date:07-02-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:24-02-2004
Legacy
Category:Annual Return
Date:20-02-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:12-05-2003
Legacy
Category:Annual Return
Date:13-02-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:11-06-2002
Legacy
Category:Annual Return
Date:20-02-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:22-05-2001
Legacy
Category:Annual Return
Date:20-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2000
Legacy
Category:Annual Return
Date:21-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-1999
Legacy
Category:Annual Return
Date:23-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-1998
Legacy
Category:Annual Return
Date:23-02-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-1997
Resolution
Category:Resolution
Date:27-06-1997
Legacy
Category:Annual Return
Date:28-02-1997
Legacy
Category:Mortgage
Date:16-10-1996
Legacy
Category:Capital
Date:08-10-1996
Legacy
Category:Officers
Date:26-09-1996
Legacy
Category:Officers
Date:26-04-1996
Legacy
Category:Accounts
Date:10-04-1996
Legacy
Category:Officers
Date:23-02-1996
Incorporation Company
Category:Incorporation
Date:15-02-1996
Import / Export
Imports
12 Months4
60 Months6
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date06/02/2025
Latest Accounts30/09/2024
Trading Addresses
Straight Mile Bourton, Rugby, CV239QQRegistered